RaSP EGM September 14th 2009
19 Lower End Swaffham Prior 8.00pm


Attendees

Purpose: To review and agree revised charter.


1

Change to 8 (d) that if no chairman or vice chairman is present, meeting can elect a chairman of the meeting.

Add 9 ( c) to reflect same

New constitution attached for reference.

Proposed by PJ that we accept constitution, DG seconded. All in favour


2

Committee members' liability is currently not covered. The question is what liability if any the committee members of a non profit making cooperative could be liable for.


Action: PJ to research law, usual practice, any notice that we may need to serve to cooperative.